Subject: FW: Euro Request [C]
From: Amanda Kirby ‹ >
Date: Fri, 20 Mar 2015 11:29:01 -0400
To: bellaklein
Cc: Darren Indyke
Classification: Confidential
Hi Bella — The Euros have arrived
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Friday, March 20, 2015 11:28 AM
To: TheBranch Staff
Cc: Amanda Kirby
Subject: Re: Euro Request [I]
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup.
{Inactive hide details for TheBranch Staff---03/20/2015 10:44:02 AM---
Classification: For internal use only Hi, The Euros can be}TheBranch
Staff---03/20/2015 10:44:02 AM---Classification: For internal use only Hi,
The Euros can be ordered at a rate of 1.106195 which gives
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From:
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TheBranch Staff/db/dbcom
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To:
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Amanda Kirby/db/dbcom@DBCOEX,
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EFTA01352092
Cc:
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TheBranch Staff/db/dbcom@DBAMERICAS
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Date:
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03/20/2015 10:44 AM
Icid:image001.png@OlD06301.0E3B2A601
Subject:
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Re: Euro Request [I]
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros
for $7500.00 USD. Please confirm if you would like to proceed with the
order.
{Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM---
Classification: For internal use only Good Morning,}Amanda
Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good
Morning,
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From:
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Amanda Kirby/db/dbcom@DBCOEX
EFTA01352093
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To:
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TheBranch Staff/db/dbcom@DBAMERICAS,
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Date:
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03/20/2015 09:54 AM
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Subject:
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Euro Request [I]
Classification: For internal use only
{cid:3 =0ABBF49DDFC76AA98f9e8a93df9386909@db.com}
Good Morning,
Could you please place a Euro request for the e uivalent of $7500. It will
be coming out of Jeffrey Epstein's account and will be picked up
by Darren Indyke. (He is POA and has been authorized as a 3rd party person
to pick up cash.)
Best,
Amanda Kirby
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Amanda Kirby
EFTA01352094
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
1015 NY, USA
Tel.
Fax +1 646 863-9836
Email
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